Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Annual Return | 01/08/2004 | 363a |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| Vary share rights/names | 31/05/1999 | RES12 |
| ORES16 - Redemption of shares - ordinary resolution | 12/02/1999 | ORES16 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Annual Return | 20/10/2002 | 363x |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| Order of Court | 06/01/1995 | OC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 397a - | 17/09/2001 | 397a |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 363s - Annual Return | 28/06/2005 | 363s |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
